Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 462 KB

To approve, and sign as a correct record the Minutes of the meeting of the Executive Committee held on 15 September 2021 (Item 2)

3.

Disclosure of Interests

Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered.

4.

Matters Arising from the Previous Meeting

The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting.

5.

Questions

To receive questions in accordance with Standing Order SOA7.

6.

Immediate Detriment Framework pdf icon PDF 456 KB

To consider Item 6

Additional documents:

7.

TVFCS - Transfer of the Secure Solutions and Services ("SSS") business to Capita (SSS) Limited ("Capita SSS") and subsequent sale of Capita SSS pdf icon PDF 573 KB

To consider Item 7

Additional documents:

8.

Exemption from Standing Orders Relating to Contracts: Resource Management System, Premises Risk Management System and Asset Management System pdf icon PDF 593 KB

To consider Item 8

9.

Exemption from Standing Orders Relating to Contracts: Wide Area and Local area network (WAN/LAN) provision pdf icon PDF 465 KB

To consider Item 9

10.

Budget Monitoring Report April - September 2021 pdf icon PDF 531 KB

To consider Item 10

11.

Emergency Service Mobile Communications Programme pdf icon PDF 366 KB

To consider Item 11

Additional documents:

12.

Exclusion of Public and Press

To consider excluding the public and press representatives from the meeting by virtue of Paragraph 1 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contains information relating to any individual; and Paragraph 3 of Part 1 of Schedule 12A of the Local Government Act 1972, as the report contain information relating to the financial or business affairs of a person (including the Authority); and on these grounds it is considered the need to keep information exempt outweighs the public interest in disclosing the information.

13.

Exempt Minutes

To approve, and sign as a correct record the Exempt Minutes of the meeting of the Executive Committee held on 15 September 2021 (Item 13)

14.

Senior Management Team Remuneration and Performance Review, and Annual Report on Employee Bonus Scheme

To consider Item 14

15.

Date of next meeting

To note that the next meeting of the Executive Committee will be held on Wednesday 9 February 2022 at 10 am.